Business Compliance Analyst

2 weeks ago


Singapore Talent Trader Group Full time

Responsibilities:

  • Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
  • Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
  • Develop and implement compliance monitoring and reporting systems.
  • Collaborate with cross-functional teams to design and implement compliance training programs.
  • Assist in the development and maintenance of compliance policies and procedures.
  • Stay updated on changes in laws and regulations related to business compliance.
  • Conduct investigations into compliance violations and assist in developing corrective actions.
  • Prepare compliance reports and presentations for management.
  • Provide guidance and support to stakeholders on compliance-related matters.
  • Assist in the implementation of technology solutions to enhance compliance processes.

Minimum Requirements:

  • Bachelor's degree in Business, Finance, or related field.
  • Minimum 3 years of experience in business compliance or data analysis roles.
  • Strong knowledge of compliance regulations and best practices.
  • Experience in conducting compliance audits and assessments.
  • Proficiency in data analysis tools and techniques.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Ability to interpret and apply complex regulations and policies.
  • Excellent communication and interpersonal skills.
  • Strong attention to detail and organizational skills.
  • Ability to work independently and in a team.

Application Process: Interested candidates who wish to apply for the advertised position, please send in your resume to .

EA License No: 13C6305

Reg. No.: R

#J-18808-Ljbffr

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